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Companies House/Company profile

TDCL GROUP LIMITED

Active
03854432·incorporated 1999-10-01

TDCL GROUP LIMITED is an active UK private limited company, incorporated on 1 October 1999 at Companies House (number 03854432; OpenRegistry canonical ID GB-03854432-tdcl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-01
Registered Address
12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

TDCL GROUP LIMITED has 2 persons with significant control on file:

  • Yhl22 Limited. Notified 2022-04-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Maria Kitromilidou born 1977 resident in Cyprus, Cypriot national. Notified 2024-11-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ddb Europe Limited (England reg. 4809308). Notified 2016-04-06. Ceased 2022-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Vadim Malysh born 1969 resident in France, Russian national. Notified 2022-04-19. Ceased 2022-04-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TDCL GROUP LIMITED has previously traded as:

  • DDB CIS U.K. LIMITED (until 2022-04-22)

Similar UK companies

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